Top 25 Senders to the Wallet

#WalletCount
1
73
2
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
Hot Wallet
MEXC
14
3
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
10
4
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Binance
Hot Wallet
10
5
9
6
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
7
7
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
6
8
3
9
2
10
0x95cfa1f48fad82232772d3b1415ad4393517f3b5
SushiSwap
XRUNE
2
11
2
12
2
13
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
2
14
2
15
1
16
1
17
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
1
18
1
19
0x25f2226b597e8f9514b3f68f00f494cf4f286491
Aave
Ecosystem Reserve
1
20
1
21
1
22
1
23
1
24
1
25
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
1

Top 25 Recipients from the Wallet

#WalletCount
1
37
2
7
3
5
4
2
5
2
6
1
7
0x795065dcc9f64b5614c407a6efdc400da6221fb0
SUSHI
SushiSwap
UniswapV2Pair
1
8
1
9
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
SmartVault
mimic.fi
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
1